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WOOD INNOVATIONS LIMITED

Company number NI030802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 MR04 Satisfaction of charge 2 in full
31 Mar 2017 MR04 Satisfaction of charge 1 in full
15 Mar 2017 SH08 Change of share class name or designation
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
14 Sep 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 30,000
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 30,000
13 May 2015 CH01 Director's details changed for Mr Daniel Roland Mc Creanor on 1 June 2014
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 30,000
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2013 AA Accounts for a small company made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
17 Aug 2012 AA Accounts for a small company made up to 31 December 2011
03 Jul 2012 AD01 Registered office address changed from 52 Newry Road Warrenpoint Down BT34 3LD on 3 July 2012
10 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
09 May 2012 AD01 Registered office address changed from 24 Main Street Hilltown Co.Down BT34 5UH on 9 May 2012
02 Jun 2011 AA Accounts for a small company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
18 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Arthur Gerard Mcgreevy on 9 May 2010
17 May 2010 CH03 Secretary's details changed for Arthur Philip Martin on 9 May 2010